OFAC removes UAE-based entity from Russia list & lists Ecuadorian gang & leader

9 February 2024

OFAC removes UAE-based entity from Russia list & lists Ecuadorian gang & leader

OFAC has removed electronics company UAE-based SM Distribution Inc FZCO from its Russia sanctions list, which was designated in November 2023 for shipping high priority goods to Russia (notice). OFAC has designated Los Choneros,...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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